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IdentifierCreatedClassificationOrigin
06CASABLANCA1151 2006-10-06 15:41:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Casablanca
Cable title:  

VISAS VIPER FOR SEPTEMBER 2006 REPORTING PERIOD

Tags:   KVPR CVIS CMGT PINR PTER ASEC MO 
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1. (U) Members of the Embassy Rabat and Consulate General Casablanca
joint Visas Viper Committee met October 2, 2006. The meeting was
chaired by the DCM and attended by the CG and representatives from
CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT.



2. (SBU) The Committee submits the following 57 names of individuals
confirmed by the GOM as having been arrested in the July/August 2006
disruption of an active terrorist network. The first 28 names were
submitted in Reftel and are listed here with additional biodata
provided by the GOM. The next 7 names were submitted in Reftel
solely on the basis of media reports and are listed here with
official biodata provided by the GOM. The final 22 names are being
submitted for the first time. NOTE: Where corrected spellings
and/or name order based on official documents have been provided by
the GOM, the previously reported names are listed as AKAs from
Reftel.

The following 28 individuals were reported in Reftel, but are listed
with updated biodata:

El Khattab, El Hassane
Male, DPOB: 26 August 1973, Morocco
National Identity Card (CIN) Number: AB233989
Occupation: Herbalist

Bouziki, Badr
Male, DPOB: 27 September 1979, Morocco
CIN: AB253415

El Ouardini, Yassine
AKA Abdellah
Male, DPOB: 03 March 1977, Morocco
CIN: AB199546
Occupation: Moroccan Army Sergeant formerly at the 1st Air Base in
Sale

Benhoummad, Naser
AKA Benhoumad, Nacer (Reftel)
Male, DPOB: 18 March 1967, Morocco
Last known residence: Sale, Morocco
CIN: A454206
Occupation: Driver

Ouahil, Hicham
Male, DPOB: 06 April 1983, Morocco
Last known residence: Sale, Morocco
CIN: BJ314688
Occupation: Butcher

Bezzari, Abdelouahed
Male, DPOB: 26 March 1968, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA24994
Occupation: Itinerant salesman

Essaoui, Hamid
Male, DPOB: 01 April 1971, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA40601
Occupation: Laborer

Ahram, Abdellah
Male, DPOB: 20 July 1975, Morocco
Last known residence: Sale, Morocco
CIN: L312825
Occupation: Carpenter

Chakrouf, Aziz
Male, DPOB: 1982, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
CIN: GA96433

Baami, Ahmed
AKA Abu Hafs
Male, DPOB: 28 August 1983, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA122460
Occupation: Barber

Essmaiti, Badreddine
Male, DPOB: 16 January 1982, Morocco (year of birth updated)
Last known residence: Youssoufia, Morocco
CIN: HA102704
Occupation: Welder

Batbouti, Aziz
Male, DPOB: 08 June 1985, Morocco
Last known residence: Sale, Morocco
CIN: GY1525
Occupation: Tailor

Chkirid, Abdelilah
Male, DPOB: 20 October 1980, Morocco
Last known residence: Sale, Morocco
CIN: AB511305
Occupation: University student

El Jabboury, Radouane
Male, DPOB: 1978, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
CIN: G351024
Occupation: Shoe repairman

El Khallouki, Bouazza
Male, DPOB: 1981, Morocco
Last known residence: Sale, Morocco
CIN: AB511826
Occupation: Herbalist

El Malki, Ahmed
Male, DPOB: 1970, Morocco
Last known residence: Sale, Morocco
CIN: AB84344
Occupation: Itinerant salesman

El Mettaiy, Ahmed
Male, DPOB: 1974, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA58347
Occupation: Mason

El Omari, Abdeljalil
Male, DPOB: 22 August 1978, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA80223
Occupation: Itinerant salesman

Fakkak, Aziz
AKA Fakkik, Aziz (reftel)
Male, DPOB: 04 May 1981, Morocco
Last known residence: Sale, Morocco
CIN: AB506896
Occupation: Barber

Kabbadi, Abdelkader
Male, DPOB: 1966, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
CIN: G207569
Occupation: Used clothes dealer

Lagseir, Mohamed
Male, DPOB: 30 December 1981, Morocco (date of birth updated)
Last known residence: Sidi Yahia Gharb, Morocco
CIN: GA132504
Occupation: Mason

Lambarky, El Houssin
Male, DPOB: 1970, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
CIN: GA96433
Occupation: Mason

Mechkouri, Abbas
Male, DPOB: 1959, Morocco
Last known residence: Sale, Morocco
CIN: AB64252
Occupation: Day laborer

Moustakim, Lekbir
Male, DPOB: 1976, Morocco
Last known residence: Sale, Morocco
CIN: AB230958
Occupation: Itinerant salesman

Najah El Idrissi, Bouchaib
Male, DPOB: 10 August 1984, Morocco
Last known residence: Sale, Morocco
CIN: AB514871
Occupation: Welder

Shaita, Mohamed
Male, DPOB: 01 March 1970, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
Occupation: Itinerant Salesman

Tafnouti, Rachid
Male, DPOB: 02 September 1984, Morocco
Last known residence: Sale, Morocco
CIN: AB405375
Occupation: Cellphone technician

Tarik, Abderrahim
AKA Abd Al Rahim, Tariq (Reftel)
Male, POB: Morocco
CIN: AB143389
Occupation: Former police officer posted to DGSN HQ

The following 7 individuals, reported in Reftel as the subject of
media reports only, have been confirmed as arrested by the GOM.

Chokairy, Zinelabiddine
AKA El Amiri, Zine El Abidine (Reftel)
Male, DPOB: 28 June 1973, Morocco
Last known residence, Sale, Morocco
CIN: HA72976
Occupation: Businessman

Rahioui, Zahra
AKA Oum Saad
AKA Oum Assaad, Fatima Azzahra (Reftel)
Female, POB: Morocco
Last known residence: Casablanca, Morocco

El-Briki, Taoufik Allah
AKA Taoufiqallah, Briki (Reftel)
Male, DPOB: 15 November 1978, Morocco
Last known residence: Sale, Morocco
Occupation: Day laborer

Belokda, Nabil
AKA Beluqda, Nabeel (Reftel)
Male, DPOB: 1985, Morocco
Last known residence: Sale, Morocco
Occupation: Carpenter

Ould Omar, Amine
AKA Ouldamar, Amin (Reftel)
Male, DPOB: 30 December 1984, Morocco
Last known residence: Sale, Morocco
CIN: AB532308
Occupation: Herbalist

El Abdellaoui, Mohamed
AKA Abdellaoui, Mohamed (Reftel)
Male, DPOB: 26 September 1984, Morocco
Last known residence: Sale, Morocco
CIN: L402819
Occupation: Merchant

Semlali, Abderrahim
Male, DPOB: 01 January 1979, Morocco
Last known residence: Youssoufia, Morocco
CIN: HA71233
Occupation: Tailor

Following are the names of 22 additional individuals (with currently
available biodata) confirmed by the GOM as having also been arrested
for involvement in the terrorist network.

Abdelslam, Dribach
Male, DPOB: 1974, Morocco
Last known residence: Sidi Yahia Gharb, Morocco
CIN: GA51450
Occupation: Used clothes dealer

Bensaid, Imane
Female, POB: Morocco
Last known residence: Casablanca, Morocco

Lemseffer, Amina
Female, POB: Morocco
Last known residence: Casablanca, Morocco

Serraj, Amal
Female, POB: Morocco
Last known residence: Casablanca, Morocco

Boukaddi, Taoufik
AKA Abderrahmane
Male, DPOB: 19 September 1977, Morocco
CIN: AB220161
Occupation: Moroccan Army Sergeant formerly at 1st Air Base in
Sale

Mohamed, Habib
AKA Omar
Male, DPOB: 21 July 1975, Morocco
CIN: AB159494
Occupation: Moroccan Army Sergeant formerly at 1st Air Base in Sale


Assaoui, Mohamed
Male, DPOB: 16 October 1974, Morocco
CIN: AB223502
Occupation: Moroccan Army Sergeant formerly at 1st Air Base in
Sale

Bouselham, Faraj
Male, DPOB: 12 February 1976
CIN: GN59577
Occupation: Former military

El Faryati, Abderrahmane
Male, DPOB: 1971, Morocco
CIN: JC109243
Occupation: Former military (Royal Guard)

Safar, Mustapha
Male, POB: Morocco
CIN: BK184820
Occupation: Former Gendarme (paramilitary police)

Chakour, Abderrahim
Male, POB: Morocco
CIN: MA29557
Occupation: Former Gendarme in Sale

Erraki, Bouchaib
Male, POB: Morocco
CIN: H258558
Occupation: Former Gendarme

Cherkaoui-Sellami, Fouad
Male, POB, Morocco
Occupation: Retired Gendarme

Zouhri, Mouhcine
Male, POB: Morocco
CIN: AB264214

Amimi, Youssef
Male, POB: Morocco
CIN: BB9520

Benayad, Mohammed
Male, POB: Morocco
CIN: A573241

Khalidi, Hammadi
Male, POB: Morocco
CIN: X2107

El Mehdi Khallou, Mohamed,
Male, POB: Morocco
CIN: AB250291

Chaouni, Youssef
Male, POB: Morocco
CIN: AB215625

EL Haini, Mustapha
Male, POB: Morocco
CIN: HA59814
Sary, Redouane
Male, POB: Morocco
CIN: A652520

Khaliss, Abdelghani
Male, POB: Morocco
CIN: BJ210799



3. (U) The Mission's Visas Viper Coordinator is Cody Taylor. No
additional Visas Viper telegrams were sent in September 2006. GREENE